Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES VENPERU, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/20
Document submitted
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11/05/18
Document submitted
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02/10/14
Document submitted
Related members (17)
Related members (17)
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EIDA ELENA TORIBIO SANTANA
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AGENTE RESIDENTE
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ARIANA MARIA GAITAN
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SUSCRIPTOR
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ANGELICA ALVARAY
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DIRECTOR
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FERNANDO VALDEZ
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DIRECTOR - SECRETARIO
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DANIEL FERNANDEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES INTERNACIONALES OXAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2001
Related members: 2
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General index
INVERSIONES VE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES VE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VE...
Organizacion actualizada